Under the terms of its Charter, the Compensation Committee is directly responsible for establishing annual and long-term performance goals and objectives for our elected officers.
| Board Member | Independent | Position |
|---|---|---|
| W. Don Cornwell | Yes | Member |
| Frances D. Fergusson | Yes | Member |
| James M. Kilts | Yes | Chair |
| Suzanne Nora Johnson | Yes | Member |
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